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Kering International Limited

Kering International Limited is an active company incorporated on 28 March 2012 with the registered office located in Haywards Heath, West Sussex. Kering International Limited was registered 13 years ago.
Status
Active
Active since 11 years ago
Company No
08010257
Private limited company
Age
13 years
Incorporated 28 March 2012
Size
Unreported
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor Oakfield House
35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BW
Address changed on 25 Jan 2024 (1 year 9 months ago)
Previous address was 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • French • Lives in France • Born in May 1962
Director • Director Finance And Administration • Lives in UK • Born in Jul 1980
Director • UK HR Manager • British • Lives in England • Born in Nov 1990
Kering Sa
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kering UK Services Limited
Sarah Jane Mills and Kiran Kumari Rattu are mutual people.
Active
Kering Beaute UK Limited
Sarah Jane Mills and Kiran Kumari Rattu are mutual people.
Active
Boucheron (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Balenciaga UK Ltd
Sarah Jane Mills is a mutual person.
Active
Pomellato (UK) Limited
Sarah Jane Mills is a mutual person.
Active
Forvis Mazars LLP
Sarah Jane Mills is a mutual person.
Active
Dodo (UK) Limited
Sarah Jane Mills is a mutual person.
Dissolved
Luxury Timepieces & Jewellery Outlets Limited
Sarah Jane Mills is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.91M
Decreased by £523K (-15%)
Employees
4
Decreased by 4 (-50%)
Total Assets
£18.12M
Decreased by £198K (-1%)
Total Liabilities
-£1.82M
Decreased by £451K (-20%)
Net Assets
£16.3M
Increased by £253K (+2%)
Debt Ratio (%)
10%
Decreased by 2.35% (-19%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
8 Months Ago on 6 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Kiran Kumari Rattu Appointed
1 Year 3 Months Ago on 18 Jul 2024
Sarah Jane Mills Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 Feb 2024
Inspection Address Changed
1 Year 9 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 6 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 3 Oct 2024
Termination of appointment of Sarah Jane Mills as a director on 16 July 2024
Submitted on 26 Jul 2024
Appointment of Kiran Kumari Rattu as a director on 18 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 1 Feb 2024
Register inspection address has been changed from 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS United Kingdom to 1 Callaghan Square Cardiff CF10 5BT
Submitted on 25 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Dec 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 31 Jan 2023
Full accounts made up to 31 December 2021
Submitted on 8 Jan 2023
Repayment History
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